- Company Overview for XACT (UK) GROUP LTD (05806928)
- Filing history for XACT (UK) GROUP LTD (05806928)
- People for XACT (UK) GROUP LTD (05806928)
- Charges for XACT (UK) GROUP LTD (05806928)
- More for XACT (UK) GROUP LTD (05806928)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 08 May 2024 | CS01 | Confirmation statement made on 5 May 2024 with updates | |
| 05 Mar 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 08 Feb 2024 | CH01 | Director's details changed for Mr Peter Richard Jones on 8 February 2024 | |
| 26 Jun 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 09 May 2023 | CS01 | Confirmation statement made on 5 May 2023 with no updates | |
| 11 Apr 2023 | AD01 | Registered office address changed from Suite 1 the Gardens Coleshill Manor Office Campus, South Drive Coleshill B46 1DL England to Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH on 11 April 2023 | |
| 24 Nov 2022 | PSC02 | Notification of Xact Homes (Holdings) Ltd as a person with significant control on 24 November 2022 | |
| 24 Nov 2022 | PSC07 | Cessation of Jeremy Colin Brown as a person with significant control on 24 November 2022 | |
| 13 Jul 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 05 May 2022 | CS01 | Confirmation statement made on 5 May 2022 with no updates | |
| 20 Jul 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 29 Jun 2021 | AD01 | Registered office address changed from 112 High Street Coleshill Warwickshire B46 3BL to Suite 1 the Gardens Coleshill Manor Office Campus, South Drive Coleshill B46 1DL on 29 June 2021 | |
| 07 Jun 2021 | CS01 | Confirmation statement made on 5 May 2021 with no updates | |
| 05 Jun 2021 | MR04 | Satisfaction of charge 1 in full | |
| 08 Oct 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 20 May 2020 | CS01 | Confirmation statement made on 5 May 2020 with no updates | |
| 04 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 14 May 2019 | CS01 | Confirmation statement made on 5 May 2019 with no updates | |
| 01 Oct 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 09 May 2018 | CS01 | Confirmation statement made on 5 May 2018 with no updates | |
| 05 Oct 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 12 May 2017 | CS01 | Confirmation statement made on 5 May 2017 with updates | |
| 29 Sep 2016 | AA | Total exemption full accounts made up to 31 December 2015 | |
| 23 May 2016 | AR01 |
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
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| 01 Oct 2015 | AA | Total exemption full accounts made up to 31 December 2014 |